| Entity Name: | EQUITY ONE (WALDEN WOODS) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY ONE (WALDEN WOODS) INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 1998 (26 years ago) |
| Date of dissolution: | 07 Apr 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Apr 2015 (10 years ago) |
| Document Number: | P98000106010 |
| FEI/EIN Number |
650887751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUKES DAVID | Chief Executive Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| LUKES DAVID | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| MAKINEN MICHAEL | Vice President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| LANGER MARK | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| CHOQUETTE KEN | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| CAPUTO THOMAS | President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | Vice President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | Secretary | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-04-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 100000150311 |
| MERGER | 2015-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000150183 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-05 | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-05 | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Merger | 2015-03-31 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-01-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
